Company number 08678186
Status Active - Proposal to Strike off
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address UNITS 9-10 STATION YARD INDUSTRIAL ESTATE, WORCESTER ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8TW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELIZABETH ANN FLOORING LIMITED are www.elizabethannflooring.co.uk, and www.elizabeth-ann-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Elizabeth Ann Flooring Limited is a Private Limited Company.
The company registration number is 08678186. Elizabeth Ann Flooring Limited has been working since 05 September 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Elizabeth Ann Flooring Limited is Units 9 10 Station Yard Industrial Estate Worcester Road Leominster Herefordshire Hr6 8tw. . HARRIS, Dianne Mary is a Director of the company. Director SMITH, Philip has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
SMITH, Philip
Resigned: 15 January 2014
Appointed Date: 05 September 2013
76 years old
Persons With Significant Control
Mrs Dianne Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH ANN FLOORING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 5 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
22 May 2015
Company name changed the big carpet company LIMITED\certificate issued on 22/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-21
...
... and 3 more events
11 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
21 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
15 Jan 2014
Termination of appointment of Philip Smith as a director
12 Dec 2013
Appointment of Dianne Mary Harris as a director
05 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted